MARUBENI AUTO INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARUBENI AUTO INVESTMENT (UK) LIMITED
COMPANY NUMBER
04070688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/09/2000
(24 years and 2 months old)
WEBSITE
http://toyota.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M5 4AP
Telephone: 01617457766
TPS: No
173 Cross Lane
Salford
Lancashire
M5 4AP
Telephone: 7457766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUBENI CORP | N/A | N/A |
| MARUBENI AUTO INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTON WAY MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Sakae Kishikawa (932477997) Appointed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARUBENI AUTO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARUBENI AUTO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARUBENI AUTO INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2002 - Present (22 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
Director: 01/04/2003 - Present (21 years and 8 months) Secretary: 01/04/2003 - Present (21 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
23/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Sakae Kishikawa (932477997) Appointed |
| 08/06/2024 | New Accounts filed |
| 09/04/2024 | Kenichiro Hoshika (928160297) has left the board |
| 09/04/2024 | Toru Masuyama (925711068) has left the board |
| 09/04/2024 | Seiichi Kuwata (929428405) has left the board |
| 09/04/2024 | New Board Member Takaki Kawashima (932132413) Appointed |
| 09/04/2024 | New Board Member Kenichi Wakabayashi (932132417) Appointed |
| 09/04/2024 | New Board Member Masashi Terada (932141522) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Takeshi Kakimi (930748417) Appointed |
| 05/04/2023 | New Board Member Seiichi Kuwata (929428405) Appointed |
| 05/04/2023 | Tomohiko Hirano (922932192) has left the board |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Kenichiro Hoshika (928160297) Appointed |
| 07/04/2021 | New Board Member Tomohiko Hirano (922932192) Appointed |
| 07/04/2021 | New Board Member Fumihito Ando (928160298) Appointed |
| 29/07/2020 | Nobuhiro Yabe (926860214) has left the board |
| 29/07/2020 | New Board Member Nobuhiro Yabe (926874609) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | Yoshinori Okabe (925711066) has left the board |
| 03/04/2020 | Shuichi Kamizono (925204630) has left the board |
| 03/04/2020 | New Board Member Nobuhiro Yabe (926860214) Appointed |
| 10/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Toru Masuyama (925711068) Appointed |
| 05/04/2019 | New Board Member Keishi Kinoshita (925711065) Appointed |
| 05/04/2019 | New Board Member Yoshinori Okabe (925711066) Appointed |
| 05/04/2019 | Naonori Ishii (920757496) has left the board |
| 08/01/2019 | New Accounts filed |
| 08/11/2018 | Takanori Tanaka (920712609) has left the board |
| 08/11/2018 | New Board Member Shuichi Kamizono (925204630) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/04/2018 | Naonori Ishii (924527532) has left the board |
| 25/04/2018 | New Company Secretary Arran Bangham (924558958) Appointed |
| 17/04/2018 | New Company Secretary Naonori Ishii (924527532) Appointed |
| 17/04/2018 | Yuki Yoshimoto (919625452) has left the board |
| 17/04/2018 | New Board Member Kazuhiro Kondo (924526948) Appointed |
| 17/04/2018 | Yuki Yoshimoto (919625430) has left the board |
| 11/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/04/2017 | Noboru Yamamoto (920757514) has left the board |
| 13/04/2017 | New Board Member Tsugutoshi Akano (922906496) Appointed |
| 13/04/2017 | Kentaro Yamasaki (919773401) has left the board |
| 13/04/2017 | Takayuki Watanabe (921833251) has left the board |
| 13/04/2017 | New Board Member Takanori Tanaka (920712609) Appointed |
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